MSS (TRADING) LIMITED - LONDON


Company Profile Company Filings

Overview

MSS (TRADING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MSS (TRADING) LIMITED was incorporated 30 years ago on 04/02/1994 and has the registered number: 02895015. The accounts status is SMALL and accounts are next due on 30/09/2024.

MSS (TRADING) LIMITED - LONDON

This company is listed in the following categories:
47890 - Retail sale via stalls and markets of other goods
73120 - Media representation services
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARRIAGE HOUSE
LONDON
N4 3FU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN MURRAY Apr 1956 British Director 2023-07-14 CURRENT
MR NICHOLAS HAMILTON MOBERLY May 1963 British Director 2019-02-01 CURRENT
MS VICTORIA LOUISE ANNIS May 1969 British Director 2015-12-04 CURRENT
MR NICHOLAS JAMES KEVETH Jul 1969 British Director 2023-07-14 CURRENT
MR STUART JOHN SECKER Dec 1973 British Director 2016-12-01 UNTIL 2023-07-13 RESIGNED
MR JOHN THOMAS WALFORD Feb 1933 Secretary 1994-02-08 UNTIL 1994-12-13 RESIGNED
MR PAUL PAVIA Mar 1980 British Director 2010-01-01 UNTIL 2011-12-31 RESIGNED
MS MICHELLE ELIZABETH MITCHELL Mar 1972 British Director 2013-09-30 UNTIL 2018-10-31 RESIGNED
MICHAEL O'DONOVAN Sep 1946 British Director 2006-08-03 UNTIL 2012-03-01 RESIGNED
GILLIAN ANN JENKINS Jul 1955 British Director 2006-03-14 UNTIL 2008-12-03 RESIGNED
MS SARAH SCHOL Dec 1971 British Director 2021-01-29 UNTIL 2023-07-13 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1994-02-04 UNTIL 1994-02-08 RESIGNED
MR SANJAY SHAH Sep 1965 British Secretary 2001-02-01 UNTIL 2004-02-19 RESIGNED
PETER JOHN STUBBINGS CARDY Apr 1947 Secretary 1994-12-13 UNTIL 1997-12-08 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1994-02-04 UNTIL 1994-02-08 RESIGNED
MS JACQUELINE LISA PENALVER Secretary 2011-04-05 UNTIL 2011-11-09 RESIGNED
LAWSON GEOFFREY MILLER Jan 1955 British Secretary 1997-12-08 UNTIL 2001-02-01 RESIGNED
DEREK BRIAN WILSON Jun 1926 British Director 1994-02-08 UNTIL 1995-12-23 RESIGNED
ROBIN ANTONY HURD Apr 1968 Secretary 2004-02-19 UNTIL 2011-04-05 RESIGNED
MALCOLM DAVID SINCLAIR May 1946 British Director 2006-03-14 UNTIL 2008-12-03 RESIGNED
MR NEIL WILLIAM DAVID SPENCE Nov 1953 British Director 2011-03-10 UNTIL 2015-09-04 RESIGNED
MISS RUTH HASNIP Dec 1968 British Director 2015-03-19 UNTIL 2021-01-29 RESIGNED
MICHAEL BRIAN REGINALD WATKINS Aug 1942 British Director 1994-02-08 UNTIL 2006-03-14 RESIGNED
MICHAEL HENRY DAVID WILLIS Feb 1932 British Director 1994-02-08 UNTIL 2000-05-16 RESIGNED
ERNEST THOMAS HEATH Jul 1942 British Director 1995-07-10 UNTIL 2006-03-14 RESIGNED
MS SIOBHAN GILMOUR Jul 1971 British Director 2012-01-01 UNTIL 2014-12-31 RESIGNED
MAJOR GENERAL CHARLES RIDLEY GREY Oct 1930 British Director 1996-05-22 UNTIL 1998-01-28 RESIGNED
MRS CAROLINE INEZ GREEN Apr 1968 British Director 2006-03-14 UNTIL 2010-12-31 RESIGNED
MISS PATRICIA GORDON Nov 1959 Northern Irish Director 2018-11-01 UNTIL 2019-01-31 RESIGNED
MISS EVELYN PATRICIA GORDON Jun 1956 British Director 2013-02-18 UNTIL 2013-09-27 RESIGNED
MR SIMON MAXWELL GILLESPIE Nov 1959 British Director 2011-01-31 UNTIL 2013-02-15 RESIGNED
PHILIPPA JANE GIARETTA Mar 1954 British Director 1996-01-24 UNTIL 2004-02-19 RESIGNED
MR IAN WILLIAM DOUGLAS Feb 1959 British Director 2010-01-01 UNTIL 2012-12-31 RESIGNED
MAUREEN THERESA DICKSON Jun 1947 British Director 1997-12-08 UNTIL 2006-03-14 RESIGNED
MR PAUL ALEXANDER COOPER Aug 1972 Uk Director 2013-03-21 UNTIL 2016-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Multiple Sclerosis Society 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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